Toyota 2015 Annual Report Download - page 105
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Name
(Date of birth) Position Brief career summary and important concurrent duties
Number and
kind of shares
Mark. T. Hogan
(May 15, 1951)
Member of the Board
of Directors
1973 Joined General Motors Corporation
2002 Vice President of General Motors Group
2004 Retired from General Motors Group Vice
President
2004 President of Magna International Inc.
2007 Retired from Magna International Inc.
President
2008 President and CEO of Vehicle Production
Group LLC
2010 Retired from Vehicle Production Group
LLC President and CEO
2010 President of Dewey Investments LLC (to
present)
2013 Member of the Board of Directors of
TMC (to present)
(important concurrent duties)
President of Dewey Investments LLC
—
Masaki Nakatsugawa
(January 29, 1953)
Full-time Audit &
Supervisory Board
Member
1976 Joined Toyota Motor Sales Co., Ltd.
2000 Dispatched to Toyota Motor Thailand
Co., Ltd.
2004 General Manager for Accounting Div. of
TMC
2006 Audit & Supervisory Board Member of
TMC (to present)
5,800
common shares
Masahiro Kato
(September 17,
1952)
Full-time Audit &
Supervisory Board
Member
1975 Joined TMC
2009 Toyota Motor (China) Investment Co.,
Ltd. President
2009 Managing Officer of TMC
2011 Retired from Toyota Motor (China)
Investment Co., Ltd. President
2011 Audit & Supervisory Board Member of
TMC (to present)
7,200
common shares,
1,000
First Series
Model AA Class
Shares
Yoshiyuki Kagawa .
(December 18,
1960)
Full-time Audit &
Supervisory Board
Member
1983 Joined TMC
2010 General Manager of Prototype Production
Division of TMC
2015 Project General Manager of Secretary
Division of TMC
2015 Audit & Supervisory Board Member of
TMC (to present)
2,800
common shares,
200
First Series
Model AA Class
Shares
Yoko Wake
(November 18,
1947)
Outside Audit &
Supervisory Board
Member
1970 Joined the Fuji Bank, Limited
1973 Retired from the same
1977 Assistant Lecturer of Faculty of Business
and Commerce of Keio University
1982 Associate Professor of the same
1993 Professor of the same
2011 Outside Audit & Supervisory Board
Member of TMC (to present)
2013 Professor Emeritus of Keio University (to
present)
(important concurrent duties)
Professor Emeritus of Keio University
—
100